DOSSIERS / ESFRADEL
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Company dossier

ESFRADEL

FRANCE · COMPANY · INCORPORATED 2003-02-20
KYBE ID: FR-445343031 · 445343031 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESFRADEL
fr_insee
445343031
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-02-20
fr_insee
35 IMP CHARLES DE FOUCAULD, 34070 MONTPELLIER
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
MARTINE RENEE LOUISE PONSEILLEDirecteur—France registry
ALBANE MARIE CAROLINE LAURINDirigeant—France registry
BAPTISTE LOUIS FRANCOIS DUPLANDirigeant—France registry
CELESTE REINE MONIQUE HUEDirigeant—France registry
CONSTANCE SIMONE ERCIDA HUEDirigeant—France registry
DELPHINE SIMONE MONIQUE HUEDirigeant—France registry
ESTELLE MARIE GENEVIEVE HUEDirigeant—France registry
FRANCOIS ETIENNE ALAIN HUEDirigeant—France registry
HADRIEN FRANCOIS ETIENNE HUEDirigeant—France registry
LEA ESTELLE MARIE DUPLANDirigeant—France registry
MARC JEAN-FRANCOIS LAURINDirigeant—France registry
MARION KARINE LAURINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100